Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
Briefly

Anna Baydakova is an investigative reporter with a special focus on Eastern Europe and Russia.Anna owns BTC and an NFT.According to the researchers, someone has set up the website hitbt2c.lol,mimicking the authentic website of HitBTC, hitbtc.com,and enticed crypto traders to connect their wallets or deposit crypto as onto a real exchange.
Read at Coindesk
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